Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishor Punjalal Shah
Kishor Punjalal Shah
Director
almost 15 years ago
Bharat Kantilal Shah
Bharat Kantilal Shah
Director
about 19 years ago

Past Directors

Urvin Bharat Shah
Urvin Bharat Shah
Director
almost 18 years ago
Varsha Kishor Shah
Varsha Kishor Shah
Director
about 19 years ago

Charges

1 Crore
04 December 2018
Hdfc Bank Limited
16 Lak
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
31 July 2008
Ge Capital Transportation Financial Services Limited
19 Lak
31 August 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
04 December 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
04 December 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
04 December 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4 additional attachment-15072018_signed
Directors? report as per section 134(3)-27042018
Details of other Entity(s)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form ADT-1-27022018_signed
Copy of resolution passed by the company-27022018
Copy of the intimation sent by company-27022018